BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
Non-Trading
General Information
NAME
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
COMPANY NUMBER
11959810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 6DB
Westcourt
Gelderd Road
LEEDS
LS12 6DB
Credit Risk Overview
Want to learn more about BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM LACE HILL LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (BUCKS OPCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 23/07/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
Credit Risk Overview
Want to learn more about BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
08/07/2024 - Present (4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM LACE HILL LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (BUCKS OPCO) LIMITED | Non-Trading | View Report |
| BUCKINGHAM (MALVERN OPCO) LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM (RUSHDEN OPCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 23/07/2024 | New Board Member Paul Walsh (931813897) Appointed |
| 22/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 22/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 19/07/2024 | New Accounts filed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 26/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Gervais Fagan (926432747) has left the board |
| 10/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235911) Appointed |
| 23/04/2021 | New Accounts filed |
| 23/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 23/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary Peter Gervais Fagan (926432747) Appointed |
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